WEBBA INVEST SL

Hoja PM21779· NIF B07745938

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 452 500,00 €
Directors :
Sanchez Munte Alejandro, Weber Ralf

Legal information

Legal information for WEBBA INVEST SL

NIF
Hoja registral
IRUS1000088225254
Legal formSociedad Limitada (SL)
Share capital4 452 500,00 €
Register referenceTomo 1305 · Folio 154 · Hoja PM21779
StatusVigente

Activity

WEBBA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 October 2011 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 4 452 500,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 7
  2. Ceses/DimisionesPublished 10/06/2022· Registered 06/06/2022· I/A 6
  3. NombramientosPublished 10/06/2022· Registered 06/06/2022· I/A 6
  4. RevocacionesPublished 02/04/2018· Registered 23/03/2018· I/A 5
  5. NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 4
  6. Ampliación de capitalPublished 11/07/2012· Registered 29/06/2012· I/A 3
  7. NombramientosPublished 21/10/2011· Registered 07/10/2011· I/A 2

Capital · events

  1. 11/07/2012Ampliación de capital
    Resulting capital: 4 452 500,00 € (+3 475 855,33 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/10/2022#7181308
    Nombramientos
    WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FONT CORTES MIGUEL. Datos registrales. T 1305 , F 154, S 8, H PM 21779, I/A 7 (27.09.22).
  2. 10/06/2022#7015851
    Ceses/DimisionesNombramientos
    WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WEBER GERHARD HERMANN. Nombramientos. Adm. Unico: WEBER RALF. Datos registrales. T 1305 , F 154, S 8, H PM 21779, I/A 6 ( 6.06.22).
  3. 02/04/2018#4817376
    Revocaciones
    WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LOEFFLER VILLALBA ISABEL. Datos registrales. T 1305 , F 153, S 8, H PM 21779, I/A 5 (23.03.18).
  4. 02/04/2018#4817375
    Nombramientos
    WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DMS-CEB CONSULTING SL. Datos registrales. T 1305 , F 153, S 8, H PM 21779, I/A 4 (23.03.18).
  5. 11/07/2012#1810284
    Ampliación de capital
    WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.475.855,33 Euros. Resultante Suscrito: 4.452.500,00 Euros. Datos registrales. T 1305 , F 152, S 8, H PM 21779, I/A 3 (29.06.12).
  6. 21/10/2011#1422530
    Nombramientos
    WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOEFFLER VILLALBA ISABEL. Datos registrales. T 1305 , F 152, S 8, H PM 21779, I/A 2 ( 7.10.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARQUITECTO FRANCISCO CASAS, Nº6-ILLETAS., Illes Balears, CALVIÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.